Officer:
JOSEPH MALLIA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORGANICUM LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| DRAGONARA INTERACTIVE LIMITED | Secretary | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| XS SERVICES LIMITED | Secretary | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| DRAGONARA CATERING LIMITED | Secretary | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| FAIRPLAY GAMING LIMITED | Secretary | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE CATERING LIMITED | Secretary | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. GEORGE DEVELOPMENTS LIMITED | Secretary | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| ST. GEORGE DEVELOPMENTS LIMITED | Director | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| IZI INTERACTIVE LIMITED | Secretary | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| IZI INTERACTIVE LIMITED | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| DRAGONARA GAMING LIMITED | Secretary | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Secretary | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| GAMING OPERATIONS LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| GAMING OPERATIONS LIMITED | Secretary | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| PINNACLE GAMING GROUP LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PINNACLE GAMING GROUP LIMITED | Director | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PINNACLE GAMING GROUP LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PINNACLE GAMING GROUP LIMITED | Secretary | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.